Directors and Auditor
According to the Articles of Association, AAC Clyde Space's Board of Directors shall consist of at least three and no more than seven Board members with at least zero and no more than three deputies.
The assignment for all Board members is valid until the end of the next Annual General Meeting.
Chairman of the Board since 2014.
M. Sc. in Logistics and Finance, Chalmers University of Technology, Gothenburg
Born 1950
Rolf Hallencreutz has experience from start-up and major multinational companies within IT, industrial companies, life science and shipping. Rolf's experiences among other fast-growing companies range from Chairman of the Board, CEO to Sales Manager. As well as an extensive experience from M&A and financing.
Independent in relation to major shareholders.
Shares: 372 864 (private and via company)
Warrants 2020/2023:C: 64 000
Warrants 2022/2025:C: 75 000
Board member since 2014
M.Sc. Technical Physics, Chalmers University of Technology in Gothenburg and MBA, Finance and Entrepreneurship, INSEAD Business School in France
Born 1966
Per Aniansson is CFO and Investment Director at Karolinska Development and has previously held leading roles within venture capital-owned companies, most recently as Investment Director for state-owned Fouriertransform, CEO and Financial Management roles within leading venture capital-owned companies.
Independent in relation to the company, company management and to major shareholders.
Shares: 150 000
Warrants 2020/2023:C: 32 000
Warrants 2022/2025:C: 50 000
Board member since 2014
MSc at Chalmers University of Technology.
Born 1962
Per Danielsson, expert in evaluating EU applications, carries out assignments for the EU as a business coach for small businesses. His business experience encapsulates everything from organizational development, strategy, international business and financing, through to executing company sales to large global groups.
Independent in relation to the company, company management and to major shareholders.
Shares: 53 890 (private and via company)
Warrants 2020/2023:C: 32 000
Warrants 2022/2025:C: 50 000
Board member since 2018
Masters Degree in History, University of Aberdeen
Born 1960
Will Whitehorn was formerly a Director of Virgin Group and President of Virgin Galactic until 2010. He has since pursued a private equity and non executive career. He is currently Chair of Seraphim Space Investment Trust PLC, Good Energy PLC, Scottish Event Campus Ltd and Craneware PLC. In addition he is President of UKSpace, the UK industry trade body, and he will retire from that role during 2022. He has recently been appointed to the UK Government's Space Exploration Advisory Committee.
Independent in relation to the company, company management and to major shareholders.
Shares: 333 456 (via company)
Warrants 2020/2023:C: 32 000
Warrants 2022/2025:C: 50 000
Board member since 2019
Bachelor's degree in Aerospace Engineering and a Master of Business Administration.
Born 1970
Anita Bernie was appointed as the Managing Director of MDA Space and Robotics Limited in March 2022. She previously worked at KISPE Space Systems Limited as Strategic Business Manager since 2018. Prior to this, she worked at Surrey Satellite Technology Limited since 2009, lastly as a member of the Group Management.
Independent in relation to the company, company management and to major shareholders.
Shares: 0
Warrants 2020/2023:C: 32 000
Warrants 2022/2025:C: 50 000
Board member since 2023
B.Sci, USAF Academy; S.M, Astronautical Engineering, MIT; SC.D, Astronautical Enginering, MIT; MBA, Auburn University
Born: 1940
Dino, a retired US Air Force Colonel, brings a wealth of space programme know-how and industry experience spanning more than six decades. He tested the Apollo Lunar Module navigation system, early GPS development, DARPA Space-Based Laser, and the Strategic Defense Initiative. An entrepreneur at heart, Dino founded the Eyetel IoT system, Ellipso Mobile Satellite System, Aprize Satellite and SpaceQuest (now AAC SpaceQuest), where has served as CEO for the past 25 years.
Not independent in relation to the company, company management and to major shareholders.
Shares: 24 000 000 (Dino Lorenzini and family)
Warrants 2022/2025:B: 75 000
Auditor
Öhrlings PricewaterhouseCoopers is the elected auditor with the Chief Auditor Johan Engstam.
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